Card Factory PLC Director/PDMR Shareholding (3388Q)
27 June 2022 - 11:27PM
UK Regulatory
TIDMCARD
RNS Number : 3388Q
Card Factory PLC
27 June 2022
27 June 2022
Card Factory plc
("Card Factory" or the "Company")
Notification of dealings by a director/PDMR
Card Factory has been notified that on 23 June 2022, following
the re-election to the board at the Company's Annual General
Meeting of Nathan (Tripp) Lane as a non-executive director of the
Company, Teleios Capital Partners LLC have agreed to make a
supplemental payment to Tripp at some time in the future. This
payment may be linked to the future share price and aggregate
dividends declared on Card Factory plc's ordinary shares of 1 pence
each (Shares), which shall be payable in certain future
circumstances.
As previously disclosed, the board of the Company considers
Tripp to be a non-independent non-executive director.
Tripp's shareholding of 200,000 Shares, in addition to this
derivative interest in 173,410 Shares, stated in the notification
below, is 0.11% of the Company's issued ordinary share capital.
This notification is made in accordance with Article 19 of the
Market Abuse Regulation and the Disclosure and Transparency
Rules.
Enquiries:
Ciaran Stone Tel: 01924 839150
General Counsel and Company
Secretary
Card Factory plc
CARD FACTORY PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
Details of the person discharging managerial responsibilities
1 / person closely associated
Name Nathan (Tripp) Lane
a)
Reason for the notification
2
Position/status Non- Independent Non-Executive Director
a)
Initial notification Initial notification
b) /Amendment
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
Name Card Factory plc
a)
LEI 213800TTSOPFVCKPFQ11
b)
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
Description of the financial Ordinary shares of one pence each
a) instrument, type of
instrument GB00BLY2F708
Identification code
Nature of the transaction Entitlement to receive a payment on
b) a future date of a fixed amount, or,
if greater, an amount equal to the sum
of (a) the aggregate mid-market price
of 173,410 Ordinary Shares of 1 pence
each in the capital of the Company (Shares)
on a relevant future date and (b) the
aggregate future dividends that may
be declared on 272,860 Shares after
23 June 2022 and before the future date.
Price(s) and volume(s) Price(s) Volume(s)
c) GBPnil 173,410
d) Aggregated information
- Aggregated volume 173,410
- Price GBPnil
-Total GBPnil
e) Date of the transaction 23 June 2022
f) Place of the transaction Outside a trading venue
Name of officer of issuer responsible for making notification:
Ciaran Stone
Date of notification: 27 June 2022
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END
DSHBKOBBNBKDAAB
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